DOSSIERS / ANGONAS SHIPPING LIMITED
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Company dossier

ANGONAS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-24
KYBE ID: HE78425 · HE78425 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ANGONAS SHIPPING LIMITED
DRCIP data.gov.cy
HE78425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-24
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 5,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANGONAS ESTATES LIMITEDShared registered address · 2 share thisJ. IACOVIDES ESTATE LIMITEDShared officer / director · 3 share thisYIANNIS KATSIARIS FORWARDING LIMITEDShared officer / director · 3 share thisANGONAS ESTATES LIMITEDShared officer / director · 10 share thisC.H. ISLAND SPA LIMITEDShared officer / director · 10 share thisΜΠΟΥΚΙΑ ΤΟΥ ΓΙΓΑΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFRIONCON LIMITEDShared officer / director · 10 share thisUNITEDOCEAN SHIPPING LTDShared officer / director · 10 share thisPAFECO CONSTRUCTING & TRADING LTDShared officer / director · 10 share thisCS FRIONCON LTDShared officer / director · 10 share thisPELICAN POOLS LTDShared officer / director · 10 share thisLSA BEAUTY BUSINESS LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΓΚΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (angonasshipping.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100